Indaptus Therapeutics, Inc.
For the period ended Jan 21, 2026. Filed Jan 21, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jan 21, 2026 · Filed Jan 21, 2026
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Indaptus Therapeutics, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Indaptus Therapeutics, Inc.
NOTICE & PROXY STATEMENT
Special Meeting of Stockholders
February 26, 2026
10:00 a.m. (Eastern time)
AT: GREENBERG TRAURIG LLP
ONE VANDERBILT AVENUE,
NEW YORK, NY 10017
January 21, 2026
To Our Stockholders:
You are cordially invited to attend the Special Meeting of Stockholders (the “Special Meeting”) of Indaptus Therapeutics, Inc. at 10.00 a.m. Eastern time, on Thursday, February 26, 2026, at the offices of Greenberg Traurig LLP, One Vanderbilt Avenue, New York, NY 10017. Please note that in order to gain admission to the site of the Special Meeting, all attendees will need to present a photo identification card and have their name previously provided to building security. As such, in order to facilitate your attendance at the Special Meeting, we strongly encourage you to advise Nir Sassi by email atnir@indaptusrx.com or phone at (646) 427-2727 if you plan to attend the meeting prior to 5:00 p.m., Eastern time, on February 25, 2026, so that we can timely provide your name to building security.
The Notice of Meeting and Proxy Statement on the following pages describe the specific matters to be presented at the Special Meeting. Please see the section called “Who can attend the Special Meeting?” on page 5 of the Proxy Statement for more information about how to attend the meeting in person.
Whether or not you attend the Special Meeting, it is important that your shares be represented and voted at the Special Meeting. Therefore, I urge you to promptly vote and submit your proxy by phone, via the Internet, or, by signing, dating and returning the enclosed proxy card in the enclosed envelope, which requires no postage if mailed in the United States. Instructions regarding how you can vote are contained on the proxy card. If you decide to attend the Special Meeting, you will be able to vote in person, even if you have previously submitted your proxy.
If you have any questions regarding the accompanying proxy statement or need assistance in voting your shares of common stock, please contact our proxy solicitor, Sodali & Co, by telephone at (800) 662-5200 (individuals) and (203) 658-9400 (brokers, banks and other nominees), or by email at INDP@investor.sodali.com.
Thank you for your support.
Sincerely,
/s/ David Lazar
David Lazar
Chairman
Table of Contents
| NOTICE OF SPECIAL MEETING OF STOCKHOLDERS | 1 |
|---|---|
| PROXY STATEMENT | 2 |
| QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING OF STOCKHOLDERS | 4 |
| CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS | 8 |
| DESCRIPTION OF THE INVESTMENT TRANSACTION | 9 |
| RISK FACTORS | 11 |
| PROPOSALS TO BE VOTED ON | 15 |
| Proposal 1: Election of Directors | 15 |
| Proposal 2: Approval of Change of Control Proposal | 38 |
| Proposal 3: Approval of Related Party Proposal | 39 |
| Proposal 4: Approval of the Issuance Proposal | 40 |
| Proposal 5: Approval of Reverse Stock Split Proposal | 42 |
| Proposal 6: Approval of Authorized Stock Increase Proposal | 49 |
| Proposal 7: Approval of Written Consent Proposal | 50 |
| Proposal 8: Approval of the Adjournment Proposal | 51 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS | 52 |
| STOCKHOLDERS’ PROPOSALS | 54 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 55 |
| OTHER MATTERS | 57 |
| SOLICITATION OF PROXIES | 58 |
| Annex A – Form of Reverse Stock Split Amendment to the Charter | A-1 |
| Annex B – Form of Common Stock Certificate of Amendment to the Charter | B-1 |
| Annex C – Form of Written Consent Amendment to the Charter | C-1 |
i
INDAPTUS THERAPEUTICS, INC.
3 Columbus Circle
New York, NY 10019
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.